Αποτελέσματα αναζήτησης: 680 θέσεις εργασίας
...entities alike. Our top-notch team of professionals is rapidly growing, and we are currently looking for an experienced Payments Monitoring Officer to join our team.
Position Overview:
This is a full-time on-site role for the Payments Monitoring Officer, your role is...
...Job description
Manage the monitoring function by handling various jurisdictions simultaneously... ...of CySEC and internal procedures
Evaluate call quality based on the company's... ...Department in a CIF
Proficiency in MS Office
High integrity
Excellent verbal and...
...Job description
Our client, a Financial Services Company to the forex industry in Limassol, is looking for a Dealer / Monitoring Officer.
Job Duties
Keep up to date with the global financial markets;
Monitor clients’ exposure and manage this exposure;...
...surveillance system;
Fixation of entrance of visitors leaving the office;
Control of entrance/exit of employees outside working hours... ...a log of visitors, couriers, workers and other persons;
Monitor compliance with the requirements for restricted access to...
...to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.... ...with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations...
...Fleet Personnel team as a Fleet Personnel Officer and support our highly-skilled seafarers... ....
Job Objective:
Implement and monitor all recruiting activities and processes... ...operation.
Increase of Seafarers' Skills:
Evaluate seafarers' performance, identify...
...Laundering (AML) and Responsible Gaming (RG) Officer is a critical role in maintaining our... ...to authenticate player identities and evaluate potential risks they may present.
Conduct... ...and report any suspicious activities by monitoring triggers, analyzing customer...
...an amazing opportunity for an Accounts Officer to join our Finance department that ensures... ...of all accounts of related vessels.
Monitor the financial position of the assigned... ...accounting systems in order to monitor and evaluate the operations financial performance....
...a result we are looking to hire a Fleet Personnel Officer to join our Crewing operations department. Role Overview... ...daily communication with the manning offices and monitoring the crew changes.
Monitoring and evaluation of the crew members’ performance.
Undertake or...
...T Markets EU Ltd' is seeking to recruit a German Speaking Call Monitoring Agent. The ideal candidate will have a few months of experience... ...Call Monitoring or Compliance Assistant.
Proficiency in MS Office.
Fluency in German and English, both verbal and written. Fluency...
...looking to hire a detail-oriented and analytical Reconciliation Officer to join our finance team. The Reconciliation Officer will be... ...analysis on reconciliation activities and financial discrepancies.
Monitor all transfers/settlements between client bank accounts...
...Duties and Responsibilities:
Dealing with and monitoring social Media and other digital communication activities.
Conducting market research and competition analysis.
Dealing with and monitoring homepages and CSM portals.
Dealing with and preparing company...
...RESPONSIBILITIES:
Welcome clients, associates, and guests at the reception area with warmth and professionalism.
Monitor inventory of office supplies and ensure smooth office operations.
Uphold the aesthetic standards of the office space.
Handle general administrative...
...platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to hear... ...relevant business and supporting areas within the company
Monitoring the adequacy and effectiveness of the measures and procedures...
...guards from all over the world.
We are searching for a Security Officer to join our growing Limassol-based team.
Responsibilities:... ...behavior.
Inspect and patrol premises regularly.
Monitor property entrance.
Authorize entrance of people and vehicles...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Money (EMI) Company in Limassol is looking for a Transaction Monitoring with experience preferably from the payments industry – EMIs /... ...Requirements
Minimum 2 years of experience of working as a Compliance Officer / Transaction Monitoring role
CySEC advanced certification...
...We’re on a mission to find the best talent out there and add a Junior Dealing Officer to join our team at their offices in Limassol/Nicosia, Cyprus.
Your role at BDSwiss:
Monitoring and maintaining trading systems and platforms to ensure optimal performance
Managing...
...admin, licensing, liquidation)
Reviewing and providing feedback on new circulars, directives, laws
Assisting with company's monitoring
Providing general support and report to Legal & Compliance Director
The successful candidate will receive:
~ Remuneration...
...AR/VR, Machine Learning, Computer Vision expertise, and more.
We are looking for a Payments & Fraud Officer in our Limassol office.
Responsibilities:
Monitor our automated fraud system and review suspicious users
Chargeback handling, review, and...
...account opening process with banks and payment acquirers, ensuring compliance with regulatory requirements and company policies;
Monitor banking services and products to identify opportunities for improvement and cost-saving measures;
Collaborate with internal...
